---
title: "Sagis Gallica (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e170cdd6-dee3-578f-a0cd-99d988525030
json: https://whiteintel.dev/api/public/dossier/e170cdd6-dee3-578f-a0cd-99d988525030
identifier: icij:icijol-55055633
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sagis Gallica (Malta) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e170cdd6-dee3-578f-a0cd-99d988525030  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e170cdd6-dee3-578f-a0cd-99d988525030  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sagis Gallica (Malta) Limited** — ICIJ Offshore Leaks · `icij:icijol-56085547` — https://whiteintel.dev/entity/6e443767-3db7-5ae0-8486-7c2f320553c6
- **Sagis Gallica (Malta) Limited** — GLEIF · `lei:254900P3U2Y86U4Q7709` — https://whiteintel.dev/entity/94e161cb-2f82-50ea-8b27-bf6d9e34c44a

## Ownership & control

### Owners / controllers

- **Rory Charles Kerr** (shareholder of) — https://whiteintel.dev/entity/b5c314a3-7f3b-5c2e-a81b-1ad1e270366d
- **SAGIS GALLICA S.A.** (shareholder of) — https://whiteintel.dev/entity/75539a1c-164c-5f96-a36b-0b290b55af69

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055633

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sagis Gallica (Malta) Limited** — https://whiteintel.dev/entity/e170cdd6-dee3-578f-a0cd-99d988525030 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sagis Gallica (Malta) Limited**. Human view: https://whiteintel.dev/entity/e170cdd6-dee3-578f-a0cd-99d988525030 · Structured JSON: https://whiteintel.dev/api/public/dossier/e170cdd6-dee3-578f-a0cd-99d988525030._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._